CS01 |
Confirmation statement with updates 24th April 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 24th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, May 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 4th May 2021
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th May 2021: 111.12 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 24th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 8th October 2020
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th October 2020: 100.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st June 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
19th March 2020 - the day director's appointment was terminated
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
19th March 2019 - the day director's appointment was terminated
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2019
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 24th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th April 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 24th April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th April 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 24th April 2015: 1.00 GBP
capital
|
|
AD01 |
Address change date: 30th September 2014. New Address: The Croft Sheen Nr, Buxton Derbyshire SK17 0EU. Previous address: Cliveden Chambers Cliveden Place Longton Stoke on Trent Staffordshire ST3 4JB
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th April 2014 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th April 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 24th April 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th April 2013 to 31st December 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th April 2012 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th April 2012
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
26th April 2012 - the day director's appointment was terminated
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th April 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY on 1st April 2011
filed on: 1st, April 2011
| address
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 7th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th April 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On 14th May 2009 Appointment terminated director
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2009 from the croft sheen buxton SK17 0EU
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On 14th May 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2009
| incorporation
|
Free Download
(10 pages)
|